與此同時，Dayes 的老闆 World Fortunes 也在經營 Beauty Within 網站，這對 30 多歲的播客影響力人士在網站上推銷各種年輕女性護膚產品，這些產品通常與 World Fortunes 從韓國進口到 Middletown 地址的化妝品類似。Epoch 和 NTD 宣傳 Beauty Within 的內容，而主持人則宣傳法輪功。他們的YouTube帳戶有超過兩百萬的追隨者。
World Fortunes 的另一個專案是 Youlucky.biz，主要針對說中文的移民社群。付費訂閱者可以觀看大紀元 YouTube 系列節目 American Thought Leaders 的翻譯，其中包括 Grover Norquist 和 Christopher Rufo 等人的訪談。他們還可以在其 「Mall 」版塊中購買美容產品、服裝和電子產品。
DOJ Says Epoch Times Newspaper Is an Epic Money-Laundering Operation
Portrait of Matt Stieb By Matt Stieb, Intelligencer staff writer
One of the strangest stories in media over the past decade is the Epoch Times, a formerly free newspaper distributed on the streets of New York that focuses on conspiracist, right-wing takes and reports that are extremely critical of the Chinese Communist Party. Founded in 2000, it effectively functions as a propaganda wing of Falun Gong, the religious movement headquartered upstate that is also behind Shen Yun, the anti-communist show with the inescapable subway ads. During the Trump years, the Epoch Times successfully expanded its operation on YouTube and Facebook, reaching millions of Americans with clickbait and misinformation. According to the Justice Department, it also functioned as a massive money-laundering scheme for one of its executives.
On Monday, federal prosecutors in New York charged the Epoch Times’ chief financial officer, Bill Guan, with bank fraud and conspiracy to commit money laundering for allegedly moving at least $67 million in illegally obtained funds to bank accounts in the media outlet’s name. According to the indictment, Guan was in charge of something (rather suspiciously) called the “Make Money Online” team, in which Guan and underlings “used cryptocurrency to knowingly purchase tens of millions of dollars in crime proceeds.” The alleged scheme was fairly simple, relying on prepaid debit cards, which are a common method in crypto laundering. The Make Money Online team, based abroad, would allegedly purchase “proceeds of fraudulently obtained unemployment insurance benefits” loaded onto prepaid cards. The team then allegedly traded them for cryptocurrency at 70 to 80 percent of the cards’ actual value. After making the deal, the Feds claim that those funds would then be transferred into bank accounts associated with the Epoch Times as well as into Guan’s personal bank accounts.
It appears that the Make Money Online team lived up to its name. The Feds say that at the same time that Guan allegedly concocted the money-laundering scheme, the Epoch Times’ annual revenue shot up 410 percent, from $15 million to around $62 million. Its bankers naturally had questions, but Guan said that the windfall came from donations, per the indictment. (Unfortunately for him, he also wrote to a congressional office in 2022, stating that donations are “an insignificant portion of the overall revenue” of the Epoch Times.) Guan has entered a not guilty plea, and prosecutors note that the “charges do not relate to the Media Company’s newsgathering activities.”
What will become of The Epoch Times with its chief financial officer accused of money laundering?
Weidong “Bill” Guan, the chief financial officer of The Epoch Times, has been charged with steering $67 million in criminal proceeds to the media outlet, its affiliates and himself.
Guan has pleaded not guilty but was suspended by the media company.
The Epoch Times, founded in 2000, is a newspaper that is available in 23 languages. The arrest of an executive at The Epoch Times in a money-laundering scheme this week has drawn attention to a media outlet that has lived largely in the shadows since its founding in 2000 and a transformation during the Trump administration.
Federal prosecutors in New York charged Weidong “Bill” Guan of Secaucus, N.J., chief financial officer of The Epoch Times, of steering at least $67 million in criminal proceeds, much from fraudulently obtained unemployment insurance benefits, to the company, its affiliates and himself. Guan pleaded not guilty but was suspended by The Epoch Times, which agreed to cooperate with prosecutors.
The case calls into question the future of a company that was a key online supporter of Trump and spreader of conspiracy theories.
WHAT IS THE EPOCH TIMES?
Started first as a newspaper, the company produces news websites and videos, and is now available in 23 languages. Its founder, John Tang, is a Chinese-American who practices Falun Gong, a form of meditation and exercise. The Chinese government has denounced, banned and, according to members, has consistently oppressed and mistreated Falun Gong followers.
While the outlet has sought to distance its operations from the Falun Gong movement itself, the company has said it “sees the Chinese Communist Party’s persecution of Falun Gong practitioners, and the remarkably heroic ways in which practitioners have responded to the persecution, as one of the most underreported stories of the last 20 years.”
It is by no means a one-issue news organization, and the lead story on its website Wednesday was about U.S. political primaries the night before. But The Epoch Times does frequent and tough reporting on the Chinese government; stories on its website Wednesday included an opinion piece on the origins of the COVID virus and a look back at the Tiananmen Square massacre on its 35th anniversary. The site also prominently touts a book by Falun Gong founder Li Hongzhi.
The Epoch Times says that “our aim is not to force our perspective on you, but to give you the information you need to make up your own mind.”
HOW DID THE EPOCH TIMES CHANGE?
The Epoch Times website currently has testimonials from Trump administration figures Peter Navarro and Sebastian Gorka and U.S. Rep. Paul Gosar, a Republican from Arizona.
That’s a clue. The news organization transformed itself during the Trump years by becoming a site that the supported the former president and his causes. It was opportunistic in two ways: leaders saw in Trump a president they believed would fight against the Chinese government, and sensed the chance to win funding from others who believe in the cause, said A.J. Bauer, a University of Alabama professor who studies conservative media.
In a few years’ time, the outlet became a partisan powerhouse and “has also created a global-scale misinformation machine that has repeatedly pushed fringe narratives into the mainstream,” The New York Times reported in 2020.
It embraced various conspiracy theories, many surrounding COVID. The Epoch Times and affiliates advanced the false story that the Obama administration spied on Trump’s 2016 campaign and spread theories promoted by the QAnon conspiracy site and claims about voter fraud.
The Epoch Times was particularly aggressive on Facebook through advertising and the creation of different pages that guided social media users to their content. Following an investigation by NBC News, the social media giant in 2019 banned pro-Trump advertisements produced by the outlet for violating its ad policies.
The indictment doesn’t specifically say that these pro-Trump efforts were funded through the alleged criminal scheme. But it was around this time that money was pouring in. The Epoch Times reported nearly $128 million in revenue for 2021, a stunning increase from $4 million in 2016, according to a federal financial disclosure. The turnaround caught the eye of banks, regulators and, eventually, federal prosecutors.
Much of the money came in through the company’s “Make Money Online” team, run by Guan, according to the federal indictment. Guan has claimed the windfall was due in part to an increase in subscriptions and donations, the indictment said.
WHAT DOES THIS MEAN FOR THE EPOCH TIMES’ FUTURE?
Guan is the only one charged by prosecutors. But the indictment states that “others known and unknown” were aware of what was going on, raising questions about whether anyone else at the company might be drawn in and what this might mean for The Epoch Times’ future. The company didn’t immediately respond to a query on the topic.
Given the action taken against the company by Facebook in 2019, it’s questionable whether the playbook used before has relevance for the 2024 campaign. Some avenues for reaching people have undoubtedly closed because the social media site has been deemphasizing news and political content, Bauer said.
Conservative figures certainly noticed the work put in by The Epoch Times on behalf of their causes. Despite that, the outlet has had surprisingly little influence, said Howard Polskin, who monitors conservative media for The Righting website.
“They don’t seem to be driving the news agenda in right wing media,” Polskin said. “I don’t think right-wing media is paying much attention to what they are doing.”
Bauer agreed. The Epoch Times’ influence seems largely confined to people for whom opposing the Chinese government is a main cause, he said.
“They’re having a hard time, just like everybody else in the media, in finding an audience at this moment,” Bauer said. “I don’t think there’s too many people calling up The Epoch Times on their computer with their morning coffee to see what they have to say.”
据该邮件，越南语团队被要求帮助大纪元(Epoch Media Group)在Facebook上建立自己的帝国。大纪元是负责法轮功在美国最大媒体资产的综合机构。那年，Facebook上出现了几十个新页面，全都有到《大纪元时报》及其附属出版物的链接。有些带有明显的党派色彩，有些把自己定位为真实无偏见新闻的来源，还有几个完全与新闻无关，比如一个名为“最有趣的家庭时刻”(Funniest Family Moments)的幽默页面。
时报获得的电子邮件显示，曾长期担任《大纪元时报》主编的约翰·纳尼亚(John Nania)与法轮功下属的广播网络“希望之声”(Sound of Hope)的高管们一起参与了《美国日报》的创办。Facebook上的记录显示，该页面由“希望之声”网络运营，其Facebook页面上的一篇永久置顶的帖子里是法轮功的宣传视频。
斯坦福互联网观察站(Stanford Internet Observatory)研究虚假信息的研究员雷妮·迪瑞斯塔(Renee DiResta)说，有些页面“似乎一夜之间”就获得了大量关注。许多帖子被分享数千次，但几乎没有收到任何评论——迪瑞斯塔说，这种比例对由“点击农场”推动的页面来说很典型，“点击农场”指的是通过付钱让人们一次又一次点击某些链接来产生虚假流量的公司。
陳旭@perth 